MOISES ANTONIO TORREALBA GUTIERREZ - 14282XXX

Comprehensive Background check of Moises Antonio Torrealba Gutierrez - 14282XXX

Nationality Venezuelan
National citizen document 14282XXX
Voter Precinct 14152
Report Available

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What are the laws and measures in Venezuela to confront cases of hoarding?

Hoarding, which is the excessive retention or accumulation of basic consumer goods with the aim of generating shortages or increasing prices, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish hoarding. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE), work to supervise and control prices and the supply of basic goods. If hoarding practices are detected, sanctions and measures can be imposed to guarantee equitable access and fair prices for consumer goods.

What measures are taken to guarantee security in identity validation at mass events in Argentina?

At massive events, such as concerts or sporting events, identity validation may require the presentation of the DNI and the implementation of additional security controls, such as backpack inspection or biometric validation to prevent risk situations.

What are the specific work visa options for Panamanian professionals who want to work in the United States?

Some options include the H-1B visa for skilled workers and the L-1 visa for intra-company transfers.

Can a Bolivian citizen obtain an identity card with information in Braille to guarantee accessibility for people with visual disabilities?

The ID card may not include information in Braille, but SEGIP can implement accessibility measures, such as providing additional documents in Braille format for visually impaired citizens.

What are the responsibilities of the employer during the labor claim process in Bolivia?

During the labor claim process in Bolivia, the employer has several legal responsibilities, including the obligation to appear before the judicial authorities.

What are the requirements for registering a new vehicle in Bolivia?

The registration of a new vehicle in Bolivia is carried out before the General Directorate of Traffic and Transportation (DIGETRAN). You must present the purchase invoice, certificate of origin, pay the corresponding taxes and comply with the gas emission and vehicle safety requirements.

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